Kolin Corp Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions on Directors

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Lin, Chen-Ya-Tzu: Director Lin, Sheng-Chih: Legal Representative of Honglin Investment Co., Ltd. Lin, Yu-Chen: Legal Representative of Honglin Investment Co., Ltd. Yang, Chih-Lun: Independent Director Lin, Sheng-Sheng: Independent Director Tang, Yen-Po: Independent Director Wu, Hsiang-Ming: Independent Director

3. Scope of Permitted Competitive Activities: Approval for the company's directors to conduct business activities falling within the company's operational scope, either for themselves or on behalf of others.

4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved by shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor.

6. Names and Titles of Directors Engaging in Competitive Activities with Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Lin, Sheng-Sheng (Representative of Honglin Investment Co., Ltd.): Director of Ningbo Gaoyin Machinery Co., Ltd. Lin, Yu-Chen (Representative of Honglin Investment Co., Ltd.): Chairman of Ningbo Gaoyin Machinery Co., Ltd.

7. Company Name and Position Held in the Mainland China Entity: Lin, Sheng-Sheng (Representative of Honglin Investment Co., Ltd.): Director of Ningbo Gaoyin Machinery Co., Ltd. Lin, Yu-Chen (Representative of Honglin Investment Co., Ltd.): Chairman of Ningbo Gaoyin Machinery Co., Ltd.

8. Address of the Mainland China Entity: No. 16, Longtan Mountain Road, Beilun District, Ningbo City

9. Business Scope of the Mainland China Entity: Manufacturing, assembly, and sales of industrial sewing machines and their components

10. Impact on the Company's Financial and Business Operations: None

11. If any director has invested in the Mainland China entity, the investment amount and ownership percentage: Not Applicable

12. Other Matters to be Disclosed: None